THAI CLASSIC RESTAURANT LTD
BRISTOL THAI PALACE COMPANY LIMITED HOSTLYN LIMITED

Hellopages » Bristol » Bristol, City of » BS8 2NT

Company number 03697612
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address 87 WHITELADIES ROAD, BRISTOL, AVON, BS8 2NT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of THAI CLASSIC RESTAURANT LTD are www.thaiclassicrestaurant.co.uk, and www.thai-classic-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Thai Classic Restaurant Ltd is a Private Limited Company. The company registration number is 03697612. Thai Classic Restaurant Ltd has been working since 19 January 1999. The present status of the company is Active. The registered address of Thai Classic Restaurant Ltd is 87 Whiteladies Road Bristol Avon Bs8 2nt. The company`s financial liabilities are £248.36k. It is £6.32k against last year. And the total assets are £0.5k, which is £-2.09k against last year. TAN, Peter is a Secretary of the company. TAN, Peter is a Director of the company. Secretary LOWE, Sandra Jeanette has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director LADTAI, Damnern has been resigned. Director TAN, Anthony has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


thai classic restaurant Key Finiance

LIABILITIES £248.36k
+2%
CASH n/a
TOTAL ASSETS £0.5k
-81%
All Financial Figures

Current Directors

Secretary
TAN, Peter
Appointed Date: 10 March 1999
Director
TAN, Peter
Appointed Date: 10 March 1999
83 years old

Resigned Directors

Secretary
LOWE, Sandra Jeanette
Resigned: 06 March 2009
Appointed Date: 09 August 2007
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 19 January 1999
Director
LADTAI, Damnern
Resigned: 22 September 2003
Appointed Date: 10 March 1999
70 years old
Director
TAN, Anthony
Resigned: 01 November 2006
Appointed Date: 01 January 2005
48 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 10 March 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Mr Peter Tan
Notified on: 19 January 2017
83 years old
Nature of control: Ownership of shares – 75% or more

THAI CLASSIC RESTAURANT LTD Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 58 more events
29 Mar 1999
Nc inc already adjusted 10/03/99
29 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1999
Company name changed hostlyn LIMITED\certificate issued on 22/03/99
19 Jan 1999
Incorporation

THAI CLASSIC RESTAURANT LTD Charges

3 July 2000
Mortgage deed
Delivered: 21 July 2000
Status: Satisfied on 9 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property - 52 park row,bristol. Together with all…
22 June 2000
Debenture deed
Delivered: 23 June 2000
Status: Satisfied on 19 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1999
Legal mortgage
Delivered: 15 May 1999
Status: Satisfied on 21 July 2000
Persons entitled: Midland Bank PLC
Description: Thai palace 52 park row clifton bristol (leasehold). With…
13 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 31 July 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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